74 HARLEY STREET (MANAGEMENT) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/12/2025

    Termination of appointment of Ronald Gilfillan Jack as a director on 2024-10-31

    View PDF (1 pages)
  2. 16/12/2025

    Appointment of Mr Ronald Gilfillan Jack as a director on 2024-11-01

    View PDF (2 pages)
  3. 16/12/2025

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  4. 07/10/2025

    Micro company accounts made up to 2025-03-31

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 68 days

10/12/2026Filing deadline

Next statement date
26/11/2026
Last statement dated
26/11/2025

See the full filing history

Financial performance

The latest figures 74 HARLEY STREET (MANAGEMENT) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£87.53K2025
40.12%vs 2024

2024: £62.47K

Total Assets

£88.56K2025
24.86%vs 2024

2024: £70.93K

Cash in Bank

£21.08K2022
77.03%vs 2021

2021: £11.91K

Total Liabilities

£1.03K2025
-87.80%vs 2024

2024: £8.46K

Employees

02025
-5vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 40.12% on 2024. See the full financial analysis for 74 HARLEY STREET (MANAGEMENT) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
52023
52024
02025
YearEmployeesChange
20250-5
202450
202350
202250
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/06/2007–17/07/20182
Nominee Secretary26/11/2002–26/11/200297866
Director25/06/2021–Present3
Director11/06/2007–05/06/20090
Secretary26/11/2002–11/06/20070
Secretary23/01/2008–05/06/20090
Director15/04/2022–Present0
Director15/04/2022–Present0
Director11/06/2007–Present0
Director26/11/2002–11/06/20070
Director01/11/2024–Present54
Director11/06/2007–Present2
Director11/06/2007–15/04/20226
Director27/07/2009–Present4
Director26/11/2002–11/06/20070
Director25/10/2024–31/10/20240
Director09/08/2021–Present3
Director11/06/2007–17/07/20182
Director11/06/2007–05/02/20080
Director17/07/2018–25/10/20240

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–25/11/20232
06/04/2016–15/04/20226

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
99
Since 26/11/2002
Last 12 months
4
+1 vs the year before
Most recent filing
16/12/2025
9 months ago

What changed in the last year

  • Officer changes (2)Latest 16/12/2025
  • Confirmation statementLatest 16/12/2025
  • Accounts filedLatest 07/10/2025

Filing timeline

  1. 16/12/2025

    Termination of appointment of Ronald Gilfillan Jack as a director on 2024-10-31

    View PDF (1 pages)
  2. 16/12/2025

    Appointment of Mr Ronald Gilfillan Jack as a director on 2024-11-01

    View PDF (2 pages)
  3. 16/12/2025

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  4. 07/10/2025

    Micro company accounts made up to 2025-03-31

    View PDF (5 pages)
  5. 26/11/2024

    Confirmation statement made on 2024-11-26 with updates

    View PDF (4 pages)
  6. 19/11/2024

    Termination of appointment of Charles Joseph Robert Hensher as a director on 2024-10-25

    View PDF (1 pages)
  7. 19/11/2024

    Appointment of Mr Ronald Gilfillan Jack as a director on 2024-10-25

    View PDF (2 pages)
  8. 12/07/2024

    Micro company accounts made up to 2024-03-31

    View PDF (5 pages)
  9. 30/11/2023

    Confirmation statement made on 2023-11-26 with no updates

    View PDF (3 pages)
  10. 29/11/2023

    Notification of a person with significant control statement

    View PDF (2 pages)
  11. 28/11/2023

    Cessation of Ian Mackay Taylor as a person with significant control on 2023-11-25

    View PDF (1 pages)
  12. 04/09/2023

    Micro company accounts made up to 2023-03-31

    View PDF (5 pages)

Showing 12 of 99 filings

See when the next accounts and confirmation statement are due

Similar companies

413 UK companies are similar to 74 HARLEY STREET (MANAGEMENT) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

413 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residents property management.Browse the listing

About 74 HARLEY STREET (MANAGEMENT) LIMITED

A short description of the company, written from its Companies House record.

74 HARLEY STREET (MANAGEMENT) LIMITED is a private limited company registered in the United Kingdom, based in 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN. Companies House classifies its business as Residents property management. It has been on the register for 23 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £87.53K and 0 employees.

74 HARLEY STREET (MANAGEMENT) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records 74 HARLEY STREET (MANAGEMENT) LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).

74 HARLEY STREET (MANAGEMENT) LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £87.53K, total assets of £88.56K, cash in bank of £21.08K and total liabilities of £1.03K.

The most recent document on the record is dated 16/12/2025: Termination of appointment of Ronald Gilfillan Jack as a director on 2024-10-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/12/2026.

Companies House lists 20 officers (8 currently in post) and 3 people with significant control (1 current).